Carlos Ariel Zuluaga

Carlos Ariel Zuluaga

criminal Colombia

Carlos Ariel Zuluaga, also known by his alias 'Cejas' or 'Tourbillón', is a key figure within the money laundering network connected to the Colombian mafia 'clan del Golfo'. He has been implicated in the organization’s operations, including discussions regarding large cocaine shipments concealed in containers. Zuluaga is noted for his alleged connections with the Italian mafia network Ndrangheta and has recently been arrested in relation to this elaborate money laundering scheme.

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Recent Mentions

Colombia Colombia: Carlos Ariel Zuluaga, alias Cejas, is linked to the mafia Ndrangueta in Italy. 1

Juan Pablo Prada Santiago Prada Moriones Gustavo Petro Brenda Yineth Pineda Jimmy Garcia Marcelo Marcial Tunoni
El Tiempo: El hotel en Barú y la firma en Miami vinculados a red de alias 'Black Jack', el capo colombiano que le lava plata al 'clan del Golfo'

Colombia Colombia: Carlos Ariel Zuluaga, also known as Cejas, is linked to the criminal organization and has connections to the Ndrangheta mafia. 2

Pablo Felipe Prada Moriones Santiago Prada Moriones Marcelo Marcial Tunoni Jimmy Garcia Brenda Yineth Pineda
El Tiempo: El emisario del ‘clan del Golfo’ en la isla de Ibiza que armó narcolavandería con criptomonedas, un argentino y empresas en 5 países